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JURISDICTION OF STATES REGARDING THE CASES OF LEGALIZATION OF CRIMINAL INCOME

CRIMINAL INCOME · R.H. Rahimov

International Journal Of Law And Criminology · 03 · 2021

Аннотация

The article focuses on international standards and foreign experience in criminal liability for crimes committed by foreign nationals and stateless persons in the territory of another state, the results of research conducted by scientists and the analysis of national legislation. KEYWORDS shadow economy, money laundering, jurisdiction, FATF, predicate offenses, foreign citizen, stateless persons, criminal prosecution, transnational crimes, criminal liability.

Доказательный фрагмент

«The article focuses on international standards and foreign experience in criminal liability for crimes committed by foreign nationals and stateless persons in the territory of another state, the results of research co…»

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Демо-превью

The article focuses on international standards and foreign experience in criminal liability for crimes committed by foreign nationals and stateless persons in the territory of another state, the results of research co… Полный текст публикации CiteX не хранит — доступ к первоисточнику открывается по DOI согласно лицензии издателя и выбранному плану.

doi.org/10.37547/ijlc/Volume03Issue07-18
Цитирований
0
Тип
Журнал
Страна
Узбекистан
Ключевые слова
shadow economy, money laundering, jurisdiction, FATF, predicate offenses, foreign citizen, stateless persons, criminal
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